• TOV SA

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    Register number: CH-514.3.002.080-6
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Cantonale 18
    6945 Origlio
    Neighbourhood

    Reports for TOV SA

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    Company dossier as PDF

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    About TOV SA

    • TOV SA is a Company limited by shares (AG) with its legal headquarters in Origlio. TOV SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company TOV SA consists of 2 persons. The foundation of the company took place on 05.12.1962.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.06.2021.
    • The reported UID is the following: CHE-102.468.136.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'esportazione, l'importazione, la compera, la vendita, lo smercio e la rappresentanza di prodotti e articoli commerciali d'ogni genere, il finanziamento relativo a simili operazioni, atti di commercio generale ivi compreso l'eventuale acquisto, amministrazione e vendita di immobili, nonché la fabbricazione di articoli tessili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio fiduciario Boccardo Alessandro
    Lugano <2004 22.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Tov SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TOV SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230953, Commercial Registry Office Ticino, (501)

    TOV SA, in Origlio, CHE-102.468.136, società anonima (Nr. FUSC 95 del 20.05.2015, p.0, Pubbl. 2161225).

    Nuove azioni:
    600 azioni nominative da CHF 250.00 [finora: 600 azioni al portatore da CHF 250.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 95/2015 - 20.05.2015
    Categories: Change of company address, Change in management

    Publication number: 2161225, Commercial Registry Office Ticino, (501)

    TOV SA, in Lugano, CHE-102.468.136, società anonima (FUSC no. 93 del 13.05.2011, Pubbl. 6161220).

    Statuti modificati:
    12.05.2015.

    Nuova sede:
    Origlio.

    Nuovo recapito:
    Via Cantonale 18, 6945 Origlio.

    Persone dimissionarie e firme cancellate:
    Vassalli nata Demarchi, Silva, da Riva San Vitale, in Impruneta (IT), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mattich-Demarchi, Marina, da Ruswil, in Origlio, presidente, con firma individuale [finora: Mattich nata Demarchi, Marina, da Ruswil e Lugano, membro con firma individuale];
    Grignoli, Maria Giuseppina, da Manno, in Ponte Capriasca, membro, con firma individuale.

    SOGC 93/2011 - 13.05.2011
    Categories: Change in management

    Publication number: 6161220, Commercial Registry Office Ticino, (501)

    TOV SA, in Lugano, CH-514.3.002.080-6, società anonima (FUSC no. 58 del 24.03.2010, p. 19, Pubbl. 5556730).

    Persone dimissionarie e firme cancellate:
    Demarchi, Antonio, da Lugano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Vassalli nata Demarchi, Silva, da Riva San Vitale, in Impruneta (IT), presidente, con firma individuale;
    Mattich nata Demarchi, Marina, da Ruswil e Lugano, in Origlio, membro, con firma individuale.

    Hit list

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